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ArchiNova

Active
Private limited companyfounded 2025active for 1 yearAvenue Vanpée 10, 1300 Wavre, BelgiumKBO/BCE: BE 1021.819.477
Summary

ArchiNova has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €63,198 and a net result of €61,198. Its solvency ranks better than 63% of 11,734 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ArchiNova
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 04-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June

deed of 04-04-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 04-04-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Répartition bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Biens conservés remis pour être partagés dans la même proportion, liquidation” (deed in French)
Other provision: “Organe fixe attributions et rémunérations éventuelles, gestion journalière” (deed in French)
Other provision: “Tout actionnaire procuration écrite toute autre personne actionnaire ou non par tout moyen transmission, délibérations assemblée générale” (deed in French)
Other provision: “Contact@archinova.be, site internet adresse électronique communications” (deed in French)
2 more provisions in the deed, see the deed of 04-04-2025

deed of 04-04-2025